SOF transferred funds to major companies in Maldives
SOF released funds to Minister Mahloof, FAM Pres. Bassam and Riyaz Rasheed
Names within the money laundering network made public
Report on corruption at MMPRC - only USD 12 million returned to State
President Solih inaugurated campaign for anti-corruption - “Zero Tolerance to Corruption” today
Pres. Solih: Today marks the beginning of action against corruption, theft and discord
ACC begins discussion to reveal more information on investigation into MMPRC corruption
Former Chief of Staff at President’s Office Musthafa arrested
SOF-transferred funds to Pres. Yameen’s account not proven to be illegally obtained
ACC calls for a cease in registration of Rehendhi flats for Former VP Jihad
Transparency: Financial statements published should be validated
